Neurosolutions Limited

Active04199343 Private limited company
Incorporated
12 April 2001 (25 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Total exemption full
Region
West Midlands
Address
Band Hatton Button LLP Earlsdon Park
55 Butts Road
Coventry
CV1 3BH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2015
British
Born February 1963 (63)
Officer history (16 former)
6 August 2026
Resigned Zhao, Fei Yue, Dr as Director
1 March 2015
Appointed Spanswick, David Charles, Prof as Director
1 December 2014
Resigned Jeggo, Ross, Dr as Director
8 December 2010
Resigned P & P Secretaries Limited as Corporate Secretary
30 August 2009
Resigned Spanswick, David Charles, Dr as Director
1 January 2009
Appointed Spanswick, David Charles, Dr as Director
1 March 2008
Resigned Stevens, Edward Benedict, Dr as Director
1 March 2008
Appointed Jeggo, Ross, Dr as Director
20 December 2007
Resigned Jeggo, Ross, Dr as Secretary
20 December 2007
Appointed P & P Secretaries Limited as Corporate Secretary
31 August 2007
Resigned Dixon, Alistair Kerr, Dr as Director
17 February 2006
Resigned Treherne, Jonathan Mark, Dr as Director
17 February 2006
Resigned Spanswick, David as Director
14 November 2004
Resigned Lee, Kevin as Director
8 October 2004
Appointed Dixon, Alistair Kerr, Dr as Director
8 October 2004
Appointed Jeggo, Ross, Dr as Secretary
8 October 2004
Appointed Stevens, Edward Benedict, Dr as Director
1 August 2004
Resigned Paxton, David Albert as Secretary
31 July 2003
Appointed Lee, Kevin as Director
14 March 2002
Resigned Zhao, Fei Yue, Dr as Secretary
14 March 2002
Appointed Zhao, Fei Yue, Dr as Director
14 March 2002
Appointed Paxton, David Albert as Secretary
14 March 2002
Appointed Treherne, Jonathan Mark, Dr as Director
30 January 2002
Resigned Scoular, Ian Thornber, Doctor as Director
21 September 2001
Appointed Scoular, Ian Thornber, Doctor as Director
21 September 2001
Resigned Bell, Natalie as Secretary
11 September 2001
Appointed Zhao, Fei Yue, Dr as Secretary
12 April 2001
Appointed Brewer, Suzanne as Nominee Secretary
12 April 2001
Resigned Brewer, Suzanne as Nominee Secretary
12 April 2001
Appointed Brewer, Kevin, Dr as Nominee Director
12 April 2001
Resigned Brewer, Kevin, Dr as Nominee Director
12 April 2001
Appointed Bell, Natalie as Secretary
12 April 2001
Appointed Spanswick, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07133063

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£319,229
Employees
7
Current Ratio
16.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,862,302 £2,410,256 £3,336,983 £2,719,565 £2,234,039 £2,037,601
Balance sheet detail
202520242023202220212020
Fixed Assets£1,167,529£25,706£27,486£24,837£21,241£24,603
Current Assets£926,476£2,241,753£2,980,918£3,901,385£2,761,295£2,023,263
Debtors£607,247£1,744,992£1,640,690£1,444,015£1,371,633£1,447,927
Cash£319,229£496,761£1,340,228£2,457,370£1,389,662£575,336
Creditors (< 1 year)£56,404£33,420£180,506£430,906£163,947£185,564
Creditors (> 1 year)£0£108,333£158,333£208,333
Net Current Assets£870,072£2,208,333£2,800,412£3,470,479£2,597,348£1,837,699
Net Assets£2,234,039£2,719,565£3,336,983£2,410,256
Shareholder Funds£2,037,601£2,234,039£2,719,565£3,336,983£2,410,256£1,862,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a director
21 April 2026Confirmation statement with updates12 April 2026
24 June 2025Total exemption full accounts30 April 2025
16 April 2025Confirmation statement with no updates12 April 2025
15 July 2024Total exemption full accounts30 April 2024
Show all recent filings

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